HomeMy WebLinkAboutPacket - 03/03/1999 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
WEDNESDAY, March 3, 1999 7:30 P.M.
Public Input Session - 10 Minute Limitation.
1. Presentation: "Do the Right Thing"
2. Consent Agenda:
Proclamation: March 1999 American Red Cross
Month;
Request to Connect to Police Alarm Board - LaSalle
Bank, 1904 N. Richmond Road;
Resolution recognizing Chief Patrick J. Joyce;
Payment Request No. 3 for Wm. H. Althoff Park -
Carmichael Construction, $19,597.00;
Authorization to Proceed, Smith Engineering - Petersen
Park Beach, $975.00 ;
Payment Request No. 3 to IMS, $11,060.62;
Monthly Treasurer's Report - December, 1998;
City Council Meeting Minutes for Approval:
- February 10, 1999
- February 17, 1999;
As Needed Checks for Approval;
List of Bills for Approval.
3. Resolution Authorizing 50% of Developer Donations for Parks.
4. Bid Opening for Public Works Mini Van, authorization to award bid
to Gary Lang Chevrolet - $17,585.00.
5. Resolution Supporting Construction of Bypasses around Illinois Routes
31
and 12.
6. Police Department Vehicle Purchases
7. Mayor - Statement and Reports
8. Committee Reports.
9. Department Head Reports.
10 . New Business.
11. Executive Session: Personnel 1. Sgts. Overtime Issues
2. Collective Bargaining Discussion
- Public Works
- MCPOA Unit I and II
12. Any and all business which may properly come before the Council.
Posted and Mailed February 22, 1999
CONSENT AGENDA
The Consent Agenda for the March 3, 1999 Regular Council Meeting
consists of the following items:
Proclamation: March 1999 American Red Cross Month;
Request to Connect to Police Alarm Board - LaSalle Bank,
1904 N. Richmond Road;
Resolution recognizing Chief Patrick J. Joyce;
Payment Request No. 3 for Wm. H. Althoff Park -
Carmichael Construction, $19,597.00;
Authorization to Proceed, Smith Engineering - Petersen
Park Beach, $975.00 ;
Payment Request No. 3 to IMS, $11,060.62;
Monthly Treasurer's Report - December, 1998;
City Council Minutes for Approval:
- February 10, 1999
- February 17, 1999;
As Needed Checks for Approval;
List of Bills for Approval.
Attachments
P R E S E N T A T I O N
TO: Mayor and City Council
FROM: John A. Lobaito, City Administrator
FOR: March 3, 1999 Regular City Council Meeting
RE: "DO THE RIGHT THING"
Sgt. William Brogan will present to the City Council the recipients of the
"DO THE RIGHT THING" award. Attached are applications submitted by
citizens who were either affected by, or noticed someone, who performed a
good deed. The four recipients are Dani Burnett of McHenry, Lizet
Sanchez of Valley View School, Titus Mielke of McHenry West Campus High
School, and Alicia Finfrock of Riverwood School.
Each recipient will be presented with an award consisting of dinner for four
at McDonald's Restaurant, a "DO THE RIGHT THING" certificate, and a
$100.00 savings bond sponsored by Gary Lang Auto Group, TCI, First
National Bank of McHenry, and Centegra.
mmg
Attach.
C O N S E N T A G E N
D A
TO: Mayor and City Council
FROM: Fredric C. Batt, Director, Public Works
FOR: March 3, 1999 Regular City Council Meeting
RE: IMS Payment Request No. 3
Enclosed you will find Payment Request No. 3 to Infrastructure
Management System for $11,060.62. It is recommended to approve this
payment request to IMS.
An Executive Summary of the report from IMS is included in your agenda
packet for your information under separate cover.
mmg